S

SUMERU DEVELOPERS PRIVATE LIMITED

CIN U45201DL2005PTC139320
Active Company Delhi
Advertisement
₹1.00 L
Authorised Capital
₹1.00 L
Paid-up Capital
5
Directors
15
Charges

Company Details

CIN
U45201DL2005PTC139320
Registration Number
139320
Date of Incorporation
04 Aug 2005
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

5
Name DIN Designation Appointed Status
Kuldeep Sharma 08070259 Director 10 Jul 2018 Active
Tej Pal Chauhan 00088251 Director 16 Nov 2006 Active
Nutan Jain 00106659 Beneficial Owner - Active
Pranav Jain 08433111 Beneficial Owner - Active
Sandeep Arora 06842663 Director - Active

Charges & Liabilities

15
Charge Holder Amount Created Satisfied Status
VISTRA ITCL (INDIA) LIMITED
MUMBAI
 ₹214.75 Cr 02 Aug 2016 11 Jul 2023 CLOSED
IL & FS TRUST COMPANY LIMITED
MUMBAI, Maharashtra
 ₹55.00 Cr 24 Jul 2015 11 Jul 2023 CLOSED
IL & FS TRUST COMPANY LIMITED
MUMBAI, Maharashtra
 ₹157.00 Cr 27 Dec 2013 11 Jul 2023 CLOSED
INDIABULLS HOUSING FINANCE LIMITED
NEW DELHI, Delhi
 ₹214.75 Cr 21 Jun 2013 18 Oct 2018 CLOSED
IL & FS TRUST COMPANY LIMITED
MUMBAI, Maharashtra
 ₹185.00 Cr 28 Mar 2011 11 Jul 2023 CLOSED
BANK OF MAHARASHTRA
FARIDABAD, Haryana
 ₹48.00 Cr 23 Mar 2006 25 Mar 2011 CLOSED
BANK OF MAHARSHTRA
FARIDABAD, Haryana
 ₹48.00 Cr 13 Mar 2006 25 Mar 2011 CLOSED
— ₹48.00 Cr - - -
— ₹255.00 Cr - - -
— ₹180.00 Cr - - -
— ₹185.00 Cr - - -
— ₹157.00 Cr - - -
— ₹486.00 Cr - - -
— ₹48.00 Cr - - -
— ₹55.00 Cr - - -

Company Timeline

17 events
11 Jul 2023 Charge
Charge satisfied — VISTRA ITCL (INDIA) LIMITED
11 Jul 2023 Charge
Charge satisfied — IL & FS TRUST COMPANY LIMITED
11 Jul 2023 Charge
Charge satisfied — IL & FS TRUST COMPANY LIMITED
11 Jul 2023 Charge
Charge satisfied — IL & FS TRUST COMPANY LIMITED
18 Oct 2018 Charge
Charge satisfied — INDIABULLS HOUSING FINANCE LIM...
10 Jul 2018 Director
Kuldeep Sharma appointed as Director
02 Aug 2016 Charge
Charge created — VISTRA ITCL (INDIA) LIMITED (₹214.75 Cr)
24 Jul 2015 Charge
Charge created — IL & FS TRUST COMPANY LIMITED (₹55.00 Cr)
27 Dec 2013 Charge
Charge created — IL & FS TRUST COMPANY LIMITED (₹157.00 Cr)
21 Jun 2013 Charge
Charge created — INDIABULLS HOUSING FINANCE LIM... (₹214.75 Cr)
28 Mar 2011 Charge
Charge created — IL & FS TRUST COMPANY LIMITED (₹185.00 Cr)
25 Mar 2011 Charge
Charge satisfied — BANK OF MAHARASHTRA
25 Mar 2011 Charge
Charge satisfied — BANK OF MAHARSHTRA
16 Nov 2006 Director
Tej Pal Chauhan appointed as Director
23 Mar 2006 Charge
Charge created — BANK OF MAHARASHTRA (₹48.00 Cr)
13 Mar 2006 Charge
Charge created — BANK OF MAHARSHTRA (₹48.00 Cr)
04 Aug 2005 Incorporation
Company incorporated as Company

Comments

No comments yet.

Sign in to leave a comment.